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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Abraham, Tarun George
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Timothy Keith
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    47-49, La Motte, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCPL UK LIMITED

Period: 2021-02-05 ~ now
Company number: 13182756
Registered name
CCPL UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,043,393 GBP2025-04-30
6,043,393 GBP2024-04-30
Debtors
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
7,683 GBP2025-04-30
7,211 GBP2024-04-30
Current Assets
7,684 GBP2025-04-30
7,212 GBP2024-04-30
Net Current Assets/Liabilities
-256,788 GBP2025-04-30
-319,437 GBP2024-04-30
Total Assets Less Current Liabilities
5,786,605 GBP2025-04-30
5,723,956 GBP2024-04-30
Net Assets/Liabilities
3,646,816 GBP2025-04-30
3,135,326 GBP2024-04-30
Equity
Called up share capital
363,001 GBP2025-04-30
363,001 GBP2024-04-30
Retained earnings (accumulated losses)
3,283,815 GBP2025-04-30
2,772,325 GBP2024-04-30
Equity
3,646,816 GBP2025-04-30
3,135,326 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
6,043,393 GBP2025-04-30
6,043,393 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1 GBP2025-04-30
1 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
254,375 GBP2025-04-30
320,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,005 GBP2025-04-30
4,613 GBP2024-04-30
Other Creditors
Current
2,092 GBP2025-04-30
2,036 GBP2024-04-30
Creditors
Current
264,472 GBP2025-04-30
326,649 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
532,604 GBP2025-04-30
1,041,354 GBP2024-04-30
Creditors
Non-current
2,139,789 GBP2025-04-30
2,588,630 GBP2024-04-30

Related profiles found in government register
  • CCPL UK LIMITED
    Info
    Registered number 13182756
    Label House Baird Road, Willowbrook North Industrial Estate, Corby NN17 5ZA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CCPL UK LIMITED
    S
    Registered number 13182756
    5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETERLYNN LIMITED
    04522083
    Label House, Baird Road, Willowbrook North Industry, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.